Whale movements
Last update: 23.11.2025 17:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 12:39:24 |  |
52 000 000 USDT | $ 52 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:38:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 12:36:57 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 12:31:36 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 12:28:51 | |
13 553 772 USDT | $ 13 553 772 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:28:12 | |
5 776 886 USDT | $ 5 776 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 20.06.2022 12:27:03 | |
7 776 886 USDT | $ 7 776 886 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 20.06.2022 12:20:24 | |
162 554 830 USDT | $ 162 554 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.06.2022 12:19:54 | |
19 607 544 USDT | $ 19 607 544 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:15:24 | |
93 000 000 USDT | $ 93 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:13:53 | |
10 078 845 USDT | $ 10 078 845 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 12:13:53 | |
7 299 990 USDT | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 20.06.2022 12:13:54 | |
6 776 886 USDT | $ 6 776 886 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:13:39 | |
93 000 000 USDT | $ 93 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 12:12:53 | |
49 990 000 USDT | $ 49 990 000 | (unknown) | (unknown) |
| Type: transfer | From: f04d69e321e7ea7a1bf72788d0da64f98b953885 | To: 79693077ab4d3665088fbeabff11a5a3d5682534 | |||
| 20.06.2022 12:09:33 | |
6 776 886 USDT | $ 6 776 886 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 20.06.2022 12:07:22 | |
59 666 416 USDT | $ 59 666 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 20.06.2022 11:59:26 | |
10 078 845 USDT | $ 10 078 845 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 20.06.2022 11:55:21 | |
10 078 845 USDT | $ 10 078 845 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 20.06.2022 11:48:20 | |
8 250 477 USDT | $ 8 250 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 11:38:57 | |
8 361 967 USDT | $ 8 361 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 20.06.2022 10:55:28 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 10:33:59 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | |||
| 20.06.2022 10:33:44 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 20.06.2022 10:28:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.06.2022 10:26:01 | |
10 198 786 USDT | $ 10 198 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 20.06.2022 10:18:08 | |
6 500 900 USDT | $ 6 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 20.06.2022 10:17:25 | |
5 063 729 USDT | $ 5 063 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:16:44 | |
10 211 246 USDT | $ 10 211 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:16:05 | |
7 005 800 USDT | $ 7 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 20.06.2022 10:14:09 | |
5 063 729 USDT | $ 5 063 729 | bittrex (exchange) | huobi (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:13:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 10:12:42 | |
10 181 012 USDT | $ 10 181 012 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:10:42 | |
16 978 774 USDT | $ 16 978 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:09:40 | |
6 011 399 USDT | $ 6 011 399 | poloniex (exchange) | huobi (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:07:10 | |
6 019 215 USDT | $ 6 019 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:57:09 | |
5 999 990 USDT | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:53:49 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:50:30 | |
5 999 990 USDT | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:47:28 | |
5 880 153 USDT | $ 5 880 153 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.06.2022 09:46:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 09:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 09:46:03 | |
5 316 363 USDT | $ 5 316 363 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.06.2022 09:41:54 | |
122 000 000 USDT | $ 122 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.06.2022 09:39:25 | |
6 769 641 USDT | $ 6 769 641 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.06.2022 09:37:13 | |
5 564 727 USDT | $ 5 564 727 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||